Atari Inc – ‘10-KT’ for 6/30/00 – EX-24.1

On:  Monday, 9/11/00, at 9:52pm ET   ·   As of:  9/12/00   ·   For:  6/30/00   ·   Accession #:  950123-0-8439   ·   File #:  0-27338

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Annual-Transition Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-KT       Infogrames Inc                                        88    611K 
 2: EX-10.24.A  Amendment to Distribution Agreement                    3     10K 
 3: EX-10.41    Services Agreement                                     7     18K 
 4: EX-10.42    Sales Agency Agreement                                11     35K 
 5: EX-10.43    Affiliated Label Agreement                            20     60K 
 6: EX-23.1     Consent of Arthur Andersen LLP                         1      6K 
 7: EX-24.1     Power of Attorney                                      2      9K 
 8: EX-27.1     Financial Data Schedule                                1      7K 

EX-24.1   —   Power of Attorney

EX-24.1
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POWER OF ATTORNEY   

The undersigned, acting in the capacity or capacities stated with their         
respective names below, hereby constitute and appoint DAVID FREMED AND HARRY    
RUBIN, and each of them severally, the attorneys-in-fact of the undersigned     
with full power to them and each of them to sign for and in the name of the     
undersigned in the capacities indicated below the Transitional Report on Form   
10-K of Infogrames, Inc. for the three months ended June 30, 2000, and any      
and all amendments thereto.                                                     

This Power of Attorney may be executed in multiple counterparts, each of        
which shall be deemed an original, but which taken together shall constitute    
one instrument.                                                                 

/s/ Bruno Bonnell                                                               
---------------------------                                                     
    Bruno Bonnell            Chief Executive Officer       September 8, 2000
    Officer and Director

/s/ Steven A. Denning                  Director              September 8, 2000  
---------------------------                                                     
Steven A. Denning                                                   

/s/ Denis Guyennot                     Director              September 8, 2000  
---------------------------                                                     
Denis Guyennot                                                      

/s/ Thomas A. Heymann                  Director              September 8, 2000  
---------------------------                                                     
Thomas A. Heymann                                                   

EX-24.1
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/s/ Ann E. Kronen                      Director              September 8, 2000  
---------------------------                                                     
Ann E. Kronen                                                       

/s/ Thomas Schmider                    Director              September 8, 2000  
---------------------------                                                     
Thomas Schmider                                                     

2 

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-KT’ Filing		Date		First		Last			Other Filings
Filed as of:		9/12/00							DEFM14C
Filed on:		9/11/00
		9/8/00		1		2
For Period End:		6/30/00		1					10-K/A
									List all Filings